Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Sam Bankman-Fried wanted to connect in NYC. John Ray III didn't respond.
Mike Dalton 2 min read 
The Lazarus Group, which is responsible for the hack, previously moved over $60 million of the stolen funds on Jan. 13.
SBF allegedly tried to influence FTX executive Ryne Miller via a Signal message.
Kevin Rose lost over 40 NFTs due to a malicious phishing attack targeting his OpenSea signature
The U.S. Attorney’s Office for the Eastern District of Washington issued a press release on Jan. 24 announcing the sentence.
The FBI has come forward to announce that the North Korean hacking group Lazarus was responsible for last year's exploit.
Europol has arrested 5 of Bitzlato's senior executives, including the CEO, financial director, and marketing director in Spain.
Avraham Eisenberg faces permanent injunctions and penalties of an unknown amount.
Ransomware payments fell $309M in 2022 from a high of $766M in 2021 as victims refuse to pay OFAC sanctioned attackers
